HOLDING EB COMPANY LTD - LONDON


Company Profile Company Filings

Overview

HOLDING EB COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLDING EB COMPANY LTD was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502965. The accounts status is GROUP and accounts are next due on 30/04/2024.

HOLDING EB COMPANY LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2021-10-20 CURRENT
SPENCER WOODS May 1983 British Director 2022-05-12 CURRENT
MR COLIN NIGEL PORTER Aug 1961 British Director 2020-03-11 CURRENT
JULIA COVE-SMITH Mar 1972 British Director 2020-03-11 CURRENT
EMMA MARY BRIDGEWATER Dec 1971 British Director 2020-03-06 CURRENT
JOANNA CLAIRE SMITH Jul 1989 British Director 2020-03-11 UNTIL 2022-05-12 RESIGNED
MR ROY DAVID BALINT-KURTI Jun 1970 British Director 2020-03-11 UNTIL 2023-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Nominees Limited 2020-03-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Emma Mary Bridgewater 2020-03-06 12/1971 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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